BEYONDBRANCHES INTERNATIONAL LTD
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB9 6DL

Company number 08444045
Status Active
Incorporation Date 14 March 2013
Company Type Private Limited Company
Address 20 COUNTESS CLOSE, HAREFIELD, UXBRIDGE, MIDDLESEX, UB9 6DL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 25 July 2016 with updates; Termination of appointment of Prateek Shrivastava as a director on 1 January 2016. The most likely internet sites of BEYONDBRANCHES INTERNATIONAL LTD are www.beyondbranchesinternational.co.uk, and www.beyondbranches-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Beyondbranches International Ltd is a Private Limited Company. The company registration number is 08444045. Beyondbranches International Ltd has been working since 14 March 2013. The present status of the company is Active. The registered address of Beyondbranches International Ltd is 20 Countess Close Harefield Uxbridge Middlesex Ub9 6dl. . UBIGEN, Gregory is a Secretary of the company. NWABUDIKE, Mattihas Ogbogu is a Director of the company. UBIGEN, Gregory Yoma is a Director of the company. Secretary SHRIVASTAVA, Prateek has been resigned. Director ADERINLOLA, Simon Olugbade has been resigned. Director SHRIVASTAVA, Prateek has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
UBIGEN, Gregory
Appointed Date: 14 March 2013
Director
NWABUDIKE, Mattihas Ogbogu
Appointed Date: 14 March 2013
53 years old
Director
UBIGEN, Gregory Yoma
Appointed Date: 14 March 2013
52 years old

Resigned Directors

Secretary
SHRIVASTAVA, Prateek
Resigned: 01 June 2016
Appointed Date: 14 March 2013
Director
ADERINLOLA, Simon Olugbade
Resigned: 11 April 2013
Appointed Date: 14 March 2013
53 years old
Director
SHRIVASTAVA, Prateek
Resigned: 01 January 2016
Appointed Date: 14 March 2013
51 years old

Persons With Significant Control

Mr Matthias Ogbogu Nwabudike
Notified on: 1 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Gregory Yoma Ubigen
Notified on: 1 May 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEYONDBRANCHES INTERNATIONAL LTD Events

22 Nov 2016
Accounts for a dormant company made up to 28 February 2016
19 Aug 2016
Confirmation statement made on 25 July 2016 with updates
17 Aug 2016
Termination of appointment of Prateek Shrivastava as a director on 1 January 2016
17 Aug 2016
Termination of appointment of Prateek Shrivastava as a secretary on 1 June 2016
28 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 4 more events
29 Jul 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 66,000
25 Jul 2013
Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
01 May 2013
Statement of capital following an allotment of shares on 1 May 2013
  • GBP 66,000
12 Apr 2013
Termination of appointment of Simon Aderinlola as a director
14 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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